Case File
efta-01580171DOJ Data Set 10OtherEFTA01580171
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580171
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Funds Transfer Request
(;),:ise7pei, str, cfons)
Effective Date:
07/18/13
Please imam currant a future date Cray
Select Appropiate Payment Type and Fields will bo Displayed
O JPMC Transfer
O
ACH
O
Check
0
Domestic Wire
Income:
Principal:
Debit Account #:
Receiving Bank ABA:
Receiving Bank Name:
Beneficiary Account S:
Beneficiary Name:
$12,218.00
saw
O
J.P.Morgan
International Wire
Weatt
l argeatiaa
Debit Account Title:
11.4lgy.
WisWieratm..
Citibank
NMI
David Tarlow & Co. CPA, PC
‘Fr* ,..7;,"
tV91376/)NitY
Account Type:
O
DDA (US)
Intermidiary Bank
AccounUCode:
Intermediary Bank Name:
17 *gir
l:1
Payment Details (Reference/ Advice Description/Addenda)
O Swift
Jeffrey Epstein
Address 1:
Address 2:
City:
State:
Zip Code:
Invoices: 1000005177 & 1000005552
AutnoriZed By
07/18/13
Date
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059446
EFTA01580171
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
ReferenceWire Ref
Transfer RequestWire Ref
Wire
IncomeRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
DOJ Data Set 10OtherUnknown
EFTA01370863
1p
Dept. of JusticeOtherUnknown
Medical Record/Clinical Encounter: DOJ-OGR-00026334
This clinical encounter document from the Bureau of Prisons details a medical evaluation of Jeffrey Epstein on July 12, 2019. It covers his medical history, current complaints, and treatment, including discussions around his triglyceride levels, sleep apnea, and back pain. The document was generated by the treating physician at the Metropolitan Correctional Center in New York.
1p
DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
0p
DOJ Data Set 11OtherUnknown
EFTA02367961
1p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
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